How One Firm Tracked an Oligarch and Billions in Fraud

For five years, a team at international law firm Hogan Lovells tracked the wild financial peregrinations of a Kazakh oligarch suspected of running a $10 billion fraud. But this is more than a cloak-and-dagger story.

39 minute read November 01, 2014 at 01:27 PM

Michael D. Goldhaber

How One Firm Tracked an Oligarch and Billions in Fraud

For five years, a team at international law firm Hogan Lovells tracked the wild financial peregrinations of a Kazakh oligarch suspected of running a $10 billion fraud. Mukhtar Ablyazov started by looting his bank and continued by creating a global network of shell companies to hide the proceeds.

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